Pyramid Technoplast Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation comes into effect immediately and has been communicated to stock exchanges as per regulatory requirements.

Key Personnel Change Details

Mr. Pramod Yadav (ACS 29251) has tendered his resignation from the position of Company Secretary & Compliance Officer of Pyramid Technoplast Limited. The resignation becomes effective from the close of working hours on March 25, 2026.

Regulatory Compliance and Communication

The company has fulfilled its disclosure obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this personnel change. The intimation was made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was signed by Jaiprakash Agarwal, Whole Time Director & CFO (DIN: 01490093), ensuring proper authorization of the disclosure. The company has also provided detailed information as required under SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Transition Arrangements

To ensure business continuity, Mr. Yadav will continue to discharge his duties as Company Secretary & Compliance Officer until the close of working hours on his last day. This arrangement has been put in place to facilitate smooth transaction and maintain operational efficiency during the transition period.

In his resignation letter, Mr. Yadav expressed gratitude to the Board of Directors and Senior Management for their trust and support during his professional association with the company. He also acknowledged the cooperation received from other employees throughout his tenure.

Company Background

Pyramid Technoplast Limited, formerly known as Pyramid Technoplast Pvt. Ltd., operates under CIN L28129MH1997PLC112723. The company's registered office is located at Office No. 2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E), Mumbai - 400097.

Pyramid Technoplast Limited has announced an analyst and investor meet with factory visit scheduled for March 18, 2026, at its Unit VIII manufacturing facility in Wada Plant. The company made this disclosure on March 13, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The company has organized a site visit for a selected group of analysts and investors at its Wada manufacturing facility. The event is structured as an in-person group meeting combined with a comprehensive site visit to provide stakeholders with firsthand insights into the company's operations.

Facility Location

The factory visit will take place at the Unit VIII facility situated at Gate No. 420/1, 420/2, 420/3 in Khanivali village, Tal: Wada, District: Palghar 401204. This location represents one of Pyramid Technoplast's key manufacturing units where the company conducts its production operations.

Regulatory Compliance and Disclosures

The company has emphasized its commitment to regulatory compliance by making this disclosure pursuant to SEBI LODR Regulations. Jaiprakash Bijaykumar Agarwal, Wholetime Director & CFO, signed the regulatory filing, ensuring proper authorization and accountability for the disclosure.

Pyramid Technoplast has specifically clarified that no Unpublished Price Sensitive Information (UPSI) pertaining to the company will be shared during the meeting with analysts and institutional investors. This commitment aligns with regulatory requirements and maintains fair disclosure practices.

Schedule Flexibility

The company has noted that the schedule may undergo changes due to exigencies on the part of the analysts, investors, or the company itself. This flexibility clause ensures that the event can be adjusted if necessary while maintaining the commitment to stakeholder engagement through facility visits and direct interactions with the management team.